Bosch Service Solutions Limited

Active02865840 Private limited company
Incorporated
25 October 1993 (33 years)
Previously known as
Bosch Security Systems Limited (until 2 January 2018)
Digital Audio Limited (until 8 October 2002)
Systemcredit Trading Limited (until 31 December 1993)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Maria Angeles Luno Olea
Martina Mcgrath
John Milburn
Owned by
Accounts type
Full
Region
North West
Address
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Luno Olea, Maria Angeles
Director · Appointed 1 January 2026
Spanish
Born September 1975 (51)
Mcgrath, Martina
Director · Appointed 24 September 2024
Irish
Born May 1972 (54)
Milburn, John
Director · Appointed 1 January 2018
United Kingdom
Born October 1973 (53)
Burton, Jonathan
Secretary · Appointed 7 March 2012
Officer history (40 former)
1 January 2026
Resigned Meyer, Daniel as Director
1 January 2026
Appointed Luno Olea, Maria Angeles as Director
24 September 2024
Appointed Mcgrath, Martina as Director
31 August 2024
Resigned Rajakoba, Vonjy Rakotonaivo as Director
1 October 2022
Resigned Wessels, Georg Bernhard as Director
1 October 2022
Appointed Meyer, Daniel as Director
1 December 2020
Appointed Rajakoba, Vonjy Rakotonaivo as Director
1 December 2020
Resigned Hoffmann, Steffen Tobias, Dr as Director
25 June 2018
Appointed Wessels, Georg Bernhard as Director
25 June 2018
Resigned Fischer, Joerg as Director
1 January 2018
Appointed Milburn, John as Director
1 January 2018
Resigned Pigram, Andrew Clive as Director
1 January 2018
Appointed Fischer, Joerg as Director
1 January 2018
Resigned Kleefman, Ronald Warner as Director
1 June 2016
Appointed Kleefman, Ronald Warner as Director
1 June 2016
Appointed Pigram, Andrew Clive as Director
1 June 2016
Resigned Wong, Paul as Director
1 June 2016
Resigned Hawel, Claus Peter as Director
1 July 2015
Appointed Hoffmann, Steffen Tobias, Dr as Director
1 July 2015
Resigned Fischer, Jorg as Director
7 March 2012
Appointed Burton, Jonathan as Secretary
7 March 2012
Resigned Bloodworth, Karen Ann as Secretary
1 March 2012
Appointed Fischer, Jorg as Director
1 March 2012
Resigned Ziegler, Christof as Director
10 February 2011
Appointed Hawel, Claus Peter as Director
10 February 2011
Resigned Alberts, Rudolph Anthonie as Director
21 August 2008
Appointed Bloodworth, Karen Ann as Secretary
21 August 2008
Resigned Turtle, Nigel Philip as Secretary
1 July 2008
Resigned Glock, Uwe, President as Director
1 July 2008
Appointed Ziegler, Christof as Director
3 June 2008
Resigned Hockham, Jeremey Francis as Director
14 April 2008
Appointed Wong, Paul as Director
24 January 2008
Resigned Gerace, Christopher as Director
7 January 2008
Appointed Alberts, Rudolph Anthonie as Director
22 April 2005
Appointed Hockham, Jeremey Francis as Director
22 April 2005
Resigned Mccann, Joseph Gerard as Director
23 June 2003
Appointed Turtle, Nigel Philip as Secretary
6 June 2003
Resigned Sacranie, Ashraf as Secretary
27 February 2002
Resigned Swinney, Neil Kenneth as Director
14 January 2002
Appointed Mccann, Joseph Gerard as Director
15 October 2001
Appointed Glock, Uwe, President as Director
15 October 2001
Appointed Gerace, Christopher as Director
15 October 2001
Resigned Lederer, David as Director
15 October 2001
Resigned Kostusiak, Karl as Director
15 October 2001
Resigned Ryan, Frank as Director
1 May 2000
Resigned Tracy, Lawrence as Director
7 May 1997
Resigned Manser, Kenneth Frank as Director
7 May 1997
Appointed Lederer, David as Director
7 May 1997
Appointed Swinney, Neil Kenneth as Director
7 May 1997
Appointed Kostusiak, Karl as Director
7 May 1997
Appointed Ryan, Frank as Director
7 May 1997
Resigned Girdler, Geoffrey William as Director
7 May 1997
Resigned Reis, John James as Director
7 May 1997
Resigned Mcnew, Charles as Director
7 May 1997
Resigned Sacranie, Ashraf as Director
7 May 1997
Resigned King, Paul Stephen as Director
7 May 1997
Appointed Tracy, Lawrence as Director
7 May 1997
Resigned Pritchett, Peter Ian Harold as Director
7 May 1997
Resigned Bone, Martin George as Director
1 April 1997
Appointed Girdler, Geoffrey William as Director
31 August 1996
Resigned Carter, Gary Robert as Director
1 August 1996
Appointed Bone, Martin George as Director
1 August 1996
Appointed King, Paul Stephen as Director
1 August 1996
Appointed Sacranie, Ashraf as Director
18 June 1996
Resigned Shay, Frederick as Director
18 June 1996
Appointed Reis, John James as Director
14 June 1996
Resigned Glover, Francis Joseph David as Director
29 June 1995
Resigned White, Eugene J as Director
29 June 1995
Appointed Manser, Kenneth Frank as Director
28 September 1994
Appointed Shay, Frederick as Director
28 September 1994
Resigned Mcbrearty, Douglas Charles as Director
28 September 1994
Appointed White, Eugene J as Director
28 September 1994
Appointed Mcnew, Charles as Director
15 March 1994
Appointed Mcbrearty, Douglas Charles as Director
4 January 1994
Appointed Glover, Francis Joseph David as Director
31 December 1993
Resigned Fichera Junior, Alfred Joseph as Director
17 November 1993
Appointed Pritchett, Peter Ian Harold as Director
17 November 1993
Appointed Carter, Gary Robert as Director
17 November 1993
Appointed Sacranie, Ashraf as Secretary
17 November 1993
Appointed Fichera Junior, Alfred Joseph as Director
17 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07394406

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Robert Bosch UK Holdings Limited
Bosch Automotive Service Solutions Ltd In liquidationOwns 75–100% of shares
Bosch Rexroth Limited Owns 75–100% of shares
Bosch Service Solutions Limited This company Owns 75–100% of shares
Bosch Thermotechnology Ltd Owns 75–100% of shares
Etas Limited Owns 75–100% of shares
Protec Fire and Security Group Limited Owns 75–100% of shares
Gas Alarm Systems Limited Owns 75–100% of shares
Lynteck Limited DissolvedOwns 75–100% of shares
Protec Fire Detection (Export) Limited Owns 75–100% of shares
Protec Fire Detection Public Limited Company Owns 75–100% of shares
Protec Camerfield Limited Owns 75–100% of shares
Robert Bosch Limited Owns 75–100% of shares
Lagta Group Training Limited Has significant influence or control (as a trust)

Filings 186

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
17 July 2026Full accounts31 December 202540
28 January 2026Appointment of a director2
7 January 2026Termination of appointment of a director1
21 October 2025Confirmation statement with no updates12 October 20253
Show all 186 filings

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